Arturs Jermolickis

Professional summary

Engineering depth, with commercial, analytical & compliance experience

I am a software engineer, data practitioner, and financial‑services professional who builds practical systems for complex, data‑intensive businesses. My work sits at the intersection of backend engineering, full‑stack product development, automation, analytics, fintech, trading technology, and regulated operations. I turn unclear processes, fragmented data, and ambitious product ideas into reliable software that people can use, measure, and improve.

Python is my core engineering language. I design and develop APIs, backend services, automation workflows, data pipelines, internal platforms, dashboards, and customer‑facing web products. I combine clean architecture, maintainable code, clear APIs, careful data design, and automated testing with a strong understanding of the business logic behind the product.

1. Nov 2021 – Present

   Backend Engineer — Accenture

   Bespoke backend, data, API, integration, cloud, and full‑stack delivery across international projects.

   • Full‑stack AI platform — React, Node.js, Python, Pytest (testing, prompt/model engineering, API creation, data engineering)
   • Large‑scale events‑management platform — Ruby, Grape, Ruby on Rails (endpoints, features, business logic, regular releases)
   • Blockchain end‑to‑end tracing platform (diamond production) — Python, FastAPI, ETL & data‑curation pipelines on Databricks, AWS & Azure
   • Backend engineering — REST endpoints, refactoring, data filtering, metaprogramming (FastAPI, Pydantic, PostgreSQL, MongoDB, Docker, Kubernetes, Lens)
2. Nov 2023 – Present

   Money Laundering Reporting Officer (MLRO) — UK Electronic Money Institution (EMI)

   United Kingdom · FCA‑regulated EMI · Financial‑crime & AML/CFT oversight.

   • Nominated MLRO and central point of contact for all AML/CFT and financial‑crime matters, reporting to senior management and the board
   • Receiving internal suspicious‑activity reports and deciding on and filing SARs with the National Crime Agency (NCA)
   • Owning the business‑wide risk assessment and the financial‑crime control framework under the UK MLRs 2017 and FCA expectations
   • Oversight of KYC/CDD/EDD onboarding, ongoing and transaction monitoring, and sanctions / PEP screening
   • Annual MLRO report and financial‑crime MI to senior management, plus staff AML training and FCA liaison
3. 2015 – Present

   AML & Risk Adviser — Finansists (Regulated Auditors & Accountants)

   Latvia · Regulated financial & accounting environment.

   • Client and transaction risk assessments to identify potential AML issues
   • Due diligence on new and existing clients — KYC and CDD processes
   • MLRO‑level responsibilities, controls, and AML automation tooling
4. Oct 2019 – 2021

   Software Developer & Data Scientist — Osmio

   United Kingdom · E‑commerce.

   • Web‑based data‑analysis platform for stock prediction, procurement order creation, budget planning, and management reporting
   • Python, Django, PostgreSQL, JavaScript, HTML/CSS, Bootstrap
5. 2015 – 2022

   Software Developer & Data Scientist — Audit & Accounting

   Latvia · Tools and scripts for data analysis, bookkeeping automation, budgeting, and reporting (VBA, Python, Django).

6. May 2018 – Oct 2019

   Parts Logistics Coordinator — Tesla

   Norway · Procurement, budget planning, and management reporting (VBA, Analysis ToolPak, Zoho).

I work as an MLRO and AML / licensing consultant, and I build the systems that make compliance operational. That combination is rare: I understand both the regulatory obligations and how to encode them into auditable, automated software for fintech and regulated businesses.